| Company Name | Babylon Money Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08237622 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2012(11 years, 6 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
| Previous Name | Babylon Money Transfer Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mrs Hend Hamude |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 792 Wickham Road Croydon CR0 8EA |
Location
| Registered Address | 792 Wickham Road Croydon CR0 8EA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hend Hamude 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 2 July 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 22 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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| 22 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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| 22 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 11 April 2013 | Company name changed babylon money transfer LIMITED\certificate issued on 11/04/13
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| 11 April 2013 | Company name changed babylon money transfer LIMITED\certificate issued on 11/04/13
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| 2 October 2012 | Incorporation (24 pages) |
| 2 October 2012 | Incorporation (24 pages) |